THE CITY OF OXFORD MOTOR SERVICES LIMITED
Overview
| Company Name | THE CITY OF OXFORD MOTOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00091106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CITY OF OXFORD MOTOR SERVICES LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is THE CITY OF OXFORD MOTOR SERVICES LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CITY OF OXFORD MOTOR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY OF OXFORD MOTOR SERVICES, LIMITED | Feb 22, 2011 | Feb 22, 2011 |
What are the latest accounts for THE CITY OF OXFORD MOTOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE CITY OF OXFORD MOTOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for THE CITY OF OXFORD MOTOR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Martin Richard Dean on May 22, 2026 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 000911060012 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 000911060013, created on Apr 22, 2026 | 71 pages | MR01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shaun William Ritchie as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glenn Francisco Estevao De Sousa as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Large as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul Hennigan as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 000911060012, created on Jul 18, 2023 | 68 pages | MR01 | ||||||||||
Who are the officers of THE CITY OF OXFORD MOTOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Neil David | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | England | British | 299099210001 | |||||
| DE SOUSA, Glenn Francisco Estevao | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | United Kingdom | British | 253335430001 | |||||
| DEAN, Martin Richard | Director | 2nd Floor, Friars Yard 160 Blackfriars Road SE1 8EZ London The Go-Ahead Group Limited United Kingdom | United Kingdom | British | 79898300001 | |||||
| LARGE, Thomas | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | England | British | 331013240001 | |||||
| MARION, Luke Carl | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | England | British | 174295980002 | |||||
| RITCHIE, Shaun William | Director | Watlington Road OX4 6GA Oxford Cowley House United Kingdom | United Kingdom | British | 344242030001 | |||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| FERGUSON, Carolyn | Secretary | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | British | 140547110007 | ||||||
| HAILE, Bernard Edmund | Secretary | 65 Kings Road HP4 3BP Berkhamsted Hertfordshire | British | 1797120001 | ||||||
| SHEARS, Trevor Halliday | Secretary | 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear | British | 3134460002 | ||||||
| ADIE, Douglas Jamieson | Director | 11 Chapel Lane Sutton Courtenay OX14 4AN Abingdon Oxfordshire | British | 12639990001 | ||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | 47470190002 | ||||||
| BEAMAN, David | Director | 69 Wellington Court Barrack Road DT4 8UE Weymouth Dorset | British | 112616740001 | ||||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 148856600001 | |||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | 14256800003 | ||||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| EATWELL, Alan William | Director | The Bridge House BN5 9AN Wineham West Sussex | Britain | British | 48142780002 | |||||
| EGGLETON, Nigel Wilfrid | Director | 53 Holst Crescent Old Farm Park MK7 8QN Milton Keynes Buckinghamshire | British | 79213890001 | ||||||
| FOWWEATHER, Helen | Director | Cowley House Wallington Road OX4 6GA Oxford Oxford Bus Company | England | British | 108305910003 | |||||
| HAILE, Bernard Edmund | Director | 65 Kings Road HP4 3BP Berkhamsted Hertfordshire | British | 1797120001 | ||||||
| HENNIGAN, Paul | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | United Kingdom | British | 258901890001 | |||||
| KIRK, Philip William | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company Oxfordshire | England | British | 55985870008 | |||||
| LANFRANCHI, Peter Frederick | Director | Robsheugh Farm NE20 0JQ Milbourne Northumberland | British | 35205330001 | ||||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| MITCHELL, Gerald | Director | 23 Lee Avenue OX14 3UT Abingdon Oxfordshire | British | 29515450001 | ||||||
| MOFFATT, Keith Anthony | Director | 14 Picklers Hill OX14 2BA Abingdon Oxfordshire | England | British | 76174340003 | |||||
| MOYES, Christopher | Director | Heathcroft Potters Bank DH1 3RR Durham City | British | 3134490003 | ||||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | German | 289242970001 | |||||
| SHEARS, Trevor Halliday | Director | 35 Elmfield Road Gosforth NE3 4BA Newcastle Tyne And Wear | England | British | 3134460002 | |||||
| SOUTHALL, Philip Richard | Director | Cowley House Watlington Road OX4 6GA Oxford Oxford Bus Company United Kingdom | United Kingdom | British | 174170140002 | |||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 90315200001 | |||||
| THOMAS, David Lloyd | Director | 17 Cornwallis Close OX4 3NJ Oxford | England | British | 46038210001 |
Who are the persons with significant control of THE CITY OF OXFORD MOTOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go-Ahead Holding Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0